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Her Majesty the Queen v. Arthur Larry Smith

Authored By: Yadan Tilahun

Haramaya University

Case Summary: R v Smith (1992), [1992] 2 S.C.R. 915 

Authored by Yadan Tilahun 

Haramaya University, Ethiopia 

Case Title and Citation 

Full Case Title: Her Majesty the Queen v. Arthur Larry Smith 

Citation: [1992] 2 S.C.R. 915 

Docket No: 22281 

Court Name and Bench 

The matter was brought before the Supreme Court of Canada, the country’s highest court, in  order that the legal principles upon which it was decided would have national effect. Seven  justices constituted the bench: Chief Justice Lamer, and Justices La Forest, Sopinka,  Gonthier, Cory, McLachlin, and Iacobucci. Chief Justice Lamer wrote the decision and it was  a well-considered examination of the principles of hearsay evidence in criminal trials. 

Date of Judgment 

The judgement was handed down on August 27, 1992, after appeals and consideration of both  procedural and substantive legal matters in relation to admissibility of hearsay evidence. 

Parties Involved 

Appellant: Her Majesty the Queen 

Respondent: Arthur Larry Smith 

The Crown’s appellant attempted to uphold Smith’s second-degree murder conviction on the  basis that the trial conduct was appropriate and the hearsay and other evidence admissible  under established doctrine. The respondent, Smith, in opposition, appealed his conviction on  grounds that admitting untested hearsay evidence compromised the integrity of the trial and  of a fair hearing.

Facts of the Case  

Arthur Larry Smith and Aritha Monalisa King, being American nationals, were traveling  across the Canada–U.S. border in circumstances that combined personal travel with suspected  involvement in criminal enterprise. Smith possessed a prior criminal history within the  United States, which was emphasized by the Crown to suggest potential motive as well as  criminal proclivity. King, on the contrary, was portrayed as cooperative and docile. Her  refusal to be involved with Smith’s alleged plot to smuggle drugs became a vital element in  the chain of circumstances that led to her assassination. It was reputed that this refusal  somehow caused tension and disagreement between the two, which escalated in the lead-up  to the murder. 

In the night of the incident, King’s mother was telephoned four consecutive times by her  daughter. Each was filled with information regarding King’s whereabouts, her short-term  plans, and her planned course of action, amounting to an open view into her mind. The last  call proved to be of particular importance, having come from the vicinity where King’s body  would later be found. These words, spoken during what seems to have been a period of  visible urgency and distress, formed the cornerstone of the Crown’s argument. The main legal  concern was whether they were admissible, as Smith wasn’t permitted to cross-examine King,  and there were questions about the integrity of the trial and proper application of the rule of  hearsay. 

Forensic investigation of the crime scene yielded evidence consistent with a violent and  untimely death. Physical evidence, including injuries to King and timing-related signs,  corroborated the chronology provided by the telephone calls. Since witness testimony was  sparse, those witnesses who did turn up attested to King’s activity and movement with Smith,  again corroborating the Crown’s reconstruction. 

The Royal Commission trial was made more complex by the unavailability of a number of  important witnesses, so that the prosecution was dependent on circumstantial evidence  derived from King’s accounts to her mother. These conditions—added to the gravity of the  charge, the history of the accused, and the lack of direct eyewitness testimony—created a  highly complicated situation at law. The case thus required cautious judicial examination of  rules governing hearsay, necessity, and reliability and balancing the accused’s right to a fair  trial against the need to adduce relevant evidence to establish the truth.

Procedural History  

After the preliminary investigation of King’s murder, Arthur Larry Smith was formally  charged with second-degree murder in Ontario province. It was the trial court’s intimidating  responsibility to determine the admissibility of evidence in a case that was largely dependent  on circumstantial testimony, as King was deceased and unable to provide firsthand testimony.  The trial judge allowed King’s telephone statements to her mother into evidence, classifying  them as a “present intentions” exception to the hearsay rule. They were held necessary for  establishing what she was doing and where she was going during the time leading up to her  death. Along with circumstantial evidence of past conduct by Smith and communication with  King, these phone records formed the core of the Crown case, resulting in Smith’s conviction. 

Following conviction, the Ontario Court of Appeal reviewed in great detail and took serious  flaws in the way the trial judge had handled the hearsay evidence into account. The appeal  court noted that the trial judge had not enforced rigorously the necessity and reliability  requirements, which are basic components of the “principled exception” to the hearsay rule  established by R v Khan (1990). Having failed adequately to examine whether or not the  statements were necessary and reliable enough, the trial court had erred in their admission.  Subsequently, the Court of Appeal overturned Smith’s conviction and ordered a retrial, once  again reaffirming the necessity for proper judicial scrutiny whenever hearsay takes center  stage in criminal cases. 

The Crown then appealed to the Supreme Court of Canada, arguing that the trial judge did  not err in admitting the hearsay evidence and that the appellate court had erred in substituting  its judgment for that of the jury. The Supreme Court of Canada examined at length the  question of procedural fairness, evidentiary rules, and the delicate balance between the  admission of such critical evidence and the safeguarding of the rights of the accused with the  view of deciding whether there was a miscarriage of justice. 

Arguments of the Parties  

Appellant (Crown): 

The Crown emphasized the established principle that when a witness is unavailable due to  death, their statements should still be considered admissible, provided they meet the criteria  of necessity and reliability. They argued that the legal system must balance the pursuit of  truth with procedural fairness, particularly in cases where direct testimony is impossible. To 

support this position, the Crown cited R v Khan (1990), which endorsed the principled  exception to the hearsay rule, allowing statements to be admitted when corroborated and  deemed trustworthy. Additionally, the Crown referenced R v Smithers (1988), asserting that  necessity and reliability could often be inferred from contextual evidence, such as consistent  reporting of facts, the spontaneous nature of the declarations, and corroboration from  independent sources or witnesses. The prosecution maintained that excluding such evidence  would create an unfair disadvantage for the state, potentially preventing convictions in  serious criminal matters where the declarant cannot testify due to death. They argued that the  hearsay statements were central to establishing both the timeline of events and the victim’s  intentions, and therefore their exclusion would hinder the administration of justice. 

Respondent (Smith): 

Smith’s defense countered that the admission of untested hearsay evidence posed a serious  risk of prejudice to the accused. The defense highlighted that the trial judge’s acceptance of  the telephone statements denied Smith the fundamental opportunity for cross-examination,  

which is a cornerstone of procedural fairness and a fair trial under Canadian law. Smith’s  counsel cited R v B (K.G.) [1993] 1 S.C.R. 740, emphasizing that reliability must be  demonstrated through observable guarantees rather than assumed from context alone. They  argued that while hearsay may sometimes be necessary, its reliability cannot be presumed,  and the admission of such evidence without proper safeguards could undermine the integrity  of the trial and the accused’s right to challenge the evidence against them. 

Legal Reasoning or Ratio Decidendi  

Chief Justice Lamer elaborated on the principled approach to hearsay, emphasizing that  courts must evaluate evidence individually rather than rely solely on predefined categories.  The Court identified two essential criteria

  1. Necessity – The evidence must be crucial, typically because the declarant is  unavailable. 
  2. Reliability – The circumstances surrounding the evidence must sufficiently ensure  trustworthiness. 

The Court also examined the policy implications of admissibility rules, noting that hearsay evidence has the potential to either facilitate justice or compromise fairness. By establishing a flexible, principled test, the Court reinforced its role as guardian of procedural  fairness while enabling the admissibility of critical evidence when justified. 

Implications and Observations (Expanded) 

The R v Smith decision had far-reaching consequences for Canadian criminal law: 

It contributed to the hearsay revolution, reshaping evidentiary practice and  influencing future rulings in criminal trials. 

The ruling clarified that reliability cannot be assumed; evidence must be assessed on  a case-by-case basis. 

Scholars have observed that this decision strengthens judicial oversight, balancing  the rights of the accused with society’s interest in effective prosecution. Procedurally, R v Smith highlights the importance of meticulous trial management  and evidentiary evaluation, influencing both trial and appellate court practices

Conclusion 

R v Smith (1992) represents a landmark decision in Canadian criminal law, particularly  regarding the treatment of hearsay evidence. The case firmly established the principled  approach, emphasizing that such evidence can only be admitted when it satisfies the dual  requirements of necessity and reliability. By doing so, the Court sought to balance two  fundamental objectives: ensuring the accused’s right to a fair trial and enabling the justice  system to consider crucial evidence when direct testimony is impossible due to the witness’s  unavailability, such as death. The case’s influence continues to shape Supreme Court rulings,  legal scholarship, and courtroom practices throughout Canada. 

Reference(S): 

  1. ―R v Smith (1992)‖ (Wikipedia) https://en.wikipedia.org/wiki/R_v_Smith_%281992%29 accessed 31 August 2025. 
  2. ―R v Smith (D)‖ (vLex Canada) https://ca.vlex.com/vid/r-v-smith-d-681350961 accessed 31 August 2025
  3. R v Smith [1992] 2 SCR 915, available at: https://decisions.scc-csc.ca/scc-csc/scc csc/en/item/973/index.do
  4. Peter Dostal, ‘Principled Exception to Hearsay’ (Criminal Law Notebook) https://criminalnotebook.ca/index.php?mobileaction=toggle_view_desktop&title=Principled_ Exception_to_Hearsay accessed 31 August 2025.

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